DHL GLOBAL FORWARDING (UK) LIMITED - CHERTSEY


Company Profile Company Filings

Overview

DHL GLOBAL FORWARDING (UK) LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
DHL GLOBAL FORWARDING (UK) LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04056042. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL GLOBAL FORWARDING (UK) LIMITED - CHERTSEY

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTWORTH HOUSE
CHERTSEY
SURREY
KT16 8SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DHL LOGISTICS (UK) LIMITED (until 27/09/2006)
DANZAS LIMITED (until 19/01/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL YOUNG Jun 1972 British Director 2017-03-17 CURRENT
MR THORSTEN SCHILLING Sep 1978 German Director 2022-08-01 CURRENT
MR COELESTIN IGNAZ MEIER May 1977 Swiss Director 2023-07-01 CURRENT
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-08-08 UNTIL 2015-11-04 RESIGNED
MR REMCO PIETER VAN OERLE Aug 1966 Dutch Director 2014-05-21 UNTIL 2022-06-30 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
JANE SARGEANT Secretary 2011-08-08 UNTIL 2011-08-08 RESIGNED
BRIAN ALAN TANT Oct 1946 British Secretary 2000-08-15 UNTIL 2011-08-08 RESIGNED
CHRISTOPHER JOHN FAHY Mar 1956 British Director 2000-08-25 UNTIL 2008-05-12 RESIGNED
KJELL ROGER OLSSON Feb 1957 Norwegian Director 2007-01-09 UNTIL 2012-02-01 RESIGNED
MR JESPER NIELSEN Feb 1973 Danish Director 2012-02-01 UNTIL 2014-05-21 RESIGNED
JUERGEN ERICH JOHN Oct 1944 German Director 2001-11-30 UNTIL 2003-03-17 RESIGNED
KOERT ADOLF MARIE GROSFELD Oct 1955 Netherlander Director 2001-02-07 UNTIL 2003-12-19 RESIGNED
MS MIRIAM MARCELA GAGNA Jun 1972 Italian Director 2019-04-08 UNTIL 2023-07-01 RESIGNED
RENATO CHIAVI Jun 1940 British Director 2000-09-04 UNTIL 2001-11-30 RESIGNED
PAUL WILLIAM COUTTS Mar 1956 British Director 2002-03-15 UNTIL 2004-06-07 RESIGNED
GEOFFREY LEONARD CORPE Sep 1953 British Director 2006-05-23 UNTIL 2006-12-28 RESIGNED
VARI ISABEL CAMERON Jun 1961 British Director 2000-08-15 UNTIL 2019-04-08 RESIGNED
MR STEVEN NORMAN BARKER Jul 1954 British Director 2008-03-03 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Post Beteiligungen Holding Gmbh 2023-11-24 Bonn   Ownership of shares 75 to 100 percent
Ms Miriam Marcela Gagna 2019-04-08 - 2023-07-19 6/1972 Chertsey   Surrey Significant influence or control
Mr Michael Paul Young 2017-03-17 - 2023-07-19 6/1972 Chertsey   Surrey Significant influence or control
Mr Remco Pieter Van Oerle 2016-08-15 - 2022-06-30 8/1966 Chertsey   Surrey Significant influence or control
Mrs Vari Isabel Cameron 2016-08-15 - 2019-04-08 6/1961 Chertsey   Surrey Significant influence or control
Mr Steven Norman Barker 2016-08-15 - 2016-12-31 7/1954 Bracknell   Berkshire Significant influence or control
Deutsche Post Dhl Beteiligungen Gmbh 2016-04-06 - 2023-11-24 53113 Bonn   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL,BLYTH(ANGOLA)LIMITED CHERTSEY ENGLAND Active SMALL 52290 - Other transportation support activities
HIGGS INTERNATIONAL LIMITED BIRMINGHAM ... FULL 96090 - Other service activities n.e.c.
EXEL FREIGHT MANAGEMENT (UK) LIMITED CHERTSEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
EXEL SECRETARIAL SERVICES LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
EAGLE GLOBAL LOGISTICS (UK) LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
THE DHL UK FOUNDATION CHERTSEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DHL TRADE FAIRS AND EVENTS (UK) LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DELIVERED ON TIME LIMITED BUSHEY ENGLAND Active DORMANT 52242 - Cargo handling for air transport activities
YELLOW CIRCLE LOGISTICS LIMITED CHERTSEY ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL,BLYTH(ANGOLA)LIMITED CHERTSEY ENGLAND Active SMALL 52290 - Other transportation support activities
THE DHL UK FOUNDATION CHERTSEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.